LIVE · CORPUS
/ Dossier
■
FAROOQUI TRADERS LIMITED
Low- Status
- dissolved
- Incorporated
- 2021-12-30
- Legal form
- ltd
- Activity
- 47990
- Registered office
- 124 City Road London City Road, London, EC1V 2NX, England
FAROOQUI TRADERS LIMITED is a ltd registered in GB, incorporated 2021-12-30 (dissolved).
Ownership & control
Owners / controllers
- FAROOQUI TRADERS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr. Arsalan Ahmed Farooquibeneficial owner 100%→FAROOQUI TRADERS LIMITED
- 1Mr. Arsalan Ahmed Farooquibeneficial owner 87.5%→FAROOQUI TRADERS LIMITED
Company profile· live · Companies House
- Company no.
- 13822342
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-12-30
- Registered office
- 124 City Road London City Road, London, EC1V 2NX, England
- SIC
- 47990
Officers · 1 active
- FAROOQUI, Arsalan Ahmed, Mr.director · Pakistani · appt 2021-12-30
Beneficial owners · PSC · 1 current
- ●Mr. Arsalan Ahmed Farooqui75–100% sharesindividual PSC · England · since 2021-12-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on FAROOQUI TRADERS LIMITED. Notes are community-contributed leads, not verified facts.
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